Mega Financial Announces Subsidiary's Lease Agreement with Related Party for Right-of-Use Asset

1. Name and nature of the subject property (e.g., land located in Section X, Subsection X, North District, Taichung City):
Mega International Commercial Bank Co., Ltd.
8F, No. 100, Jilin Road, Zhongshan District, Taipei City

2. Date of occurrence: 2026/6/22 ~ 2026/6/22

3. Board approval date: Not applicable

4. Other approval dates:
Approval level: Approved by Chairman
June 22, 2026 (Minguo Year 115)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount:
Lease area: 1 ping (including common facilities)
Unit price: NT$1,625 per ping per month (tax included)
Total rental amount: NT$1,625 per month (tax included)
Right-of-use asset amount: NT$58,500 (tax included)

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted):
Counterparty: Mega International Commercial Bank Co., Ltd.
Relationship with the company: Related party

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount:
Reason for selecting related party: Business necessity, renewal of lease at original location
Previous transferor: Not applicable
Relationship among previous transferor, company, and counterparty: Not applicable
Previous transfer date: Not applicable
Transfer amount: Not applicable

8. If the ownership of the subject asset was held by a related party of the company within the past five years, state the date, price, and relationship with the company at the time of acquisition and disposal:
Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition):
Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important provisions:
Payment terms: Annual prepayment of 12 months' rent, each payment being NT$19,500 (tax included)
Contract period: From July 1, 2026 (Minguo Year 115) to June 30, 2029 (Minguo Year 118)
Contractual restrictions and other important provisions: None

11. Method of determining this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit:
Transaction determination method: Negotiation between both leasing parties
Reference basis: Benchmarking against nearby rental market rates
Decision-making unit: Authorized by the board of directors; management department may proceed according to internal operating procedures

12. Name of professional appraiser firm or company and appraisal amount:
Not applicable

13. Name of professional appraiser:
Not applicable

14. Professional appraiser license number:
Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report:
Not applicable

18. If there is a significant difference in appraisal results, state the reason and auditor's opinion:
Not applicable

19. Auditor firm name:
Not applicable

20. Auditor name:
Not applicable

21. Auditor license number:
Not applicable

22. Broker and brokerage fee:
Not applicable

23. Specific purpose or use of the acquisition or disposal:
Leased for office use

24. Opinion of any director who objected to this transaction:
Not applicable

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent:
Not applicable; authorized by the board of directors for the management department to proceed according to internal procedures

27. This transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

28. Valuation price under Article 16 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

29. Valuation price under Article 17 of the same regulations if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters:
None